Bulk UBO Screening
Pay-as-you-Go
If you're running complex, high-frequency investigations or supporting multiple departments, this tier is designed to scale with you.
User Seats: Unlimited/Custom
- 100-report minimum per purchase.
- Optional API Export for workflow automation.
- AI-Powered UBO Discovery Engine.
- Includes Immediate + Global Parent Mapping.
- Real-Time Entity Identity Reconstruction.
- Covers High-Risk Jurisdictions Globally.
- Corporate Tree Visuals in Seconds.
- Structured Output: Clean, Downloadable Format.
- Works with Excel-Based Input Files.
- Scales to 100,000+ Reports Easily.
- Delivers structured UBO ownership data (directors, shareholders, affiliations).
- Identifies red flags tied to jurisdictions, control layers, and known risk entities.
- Output in PDF + machine-readable formats for rapid decision-making.
Add-Ons and Overage
- M&A Intelligence Package: $2400.